Tag: fraud

2 nabbed over alleged N614m fraud

Herbalist arraigned over N2.5m fraud

bayero university kano (buk)

Fake lecturers arrested at BUK by security operatives

Bayero University Kano (BUK) security operatives have arrested two individuals posing as lecturers and selling books to unsuspecting first-year students. The arrest was detailed in…

5 months ago
Herbalist arraigned over N2.5m fraud
6 months ago
Fraud: EFCC nabs impersonators of Evang Ebuka Obi
6 months ago
N109.4bn fraud: We didn’t promise ex-Accountant General no prosecution – EFCC
6 months ago
Woman charged with N600,000 fraud in Ekiti
6 months ago
Fake EFCC detectives jailed 46 years over fraud, impersonation

More

May 15, 2024

Alleged N19.4bn fraud: Arraignment of former aviation minister, Sirika, brother stalled

Hadi Sirika, Minister of Aviation

May 9, 2024

2 men charged with fraud in Ekiti

April 17, 2024

Ganduje’s ‘suspension’: Kano court order fraudulent, we’ll petition NJC –APC

APC

March 6, 2024

70% of fraud traceable to banking sector – EFCC

efcc freezes n30bn diverted from nsipa accounts

February 27, 2024

Tackle corruption, fraud in banking

corruption in Nigeria